Cc Holdings (Hx) Ltd

1 Barum Top, Halifax, HX1 1NL, ENGLAND

Overview

Cc Holdings (Hx) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13514517. The business office address is 1 Barum Top, Halifax, HX1 1NL, ENGLAND.

Company Information

Company Number13514517
Company NameCC HOLDINGS (HX) LTD
Address1 Barum Top
Halifax
HX1 1NL
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-07-16

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 6, Day: 29
Last accounts made up to2022-06-29
Next accounts due by2024-03-29
Next returns due by2022-08-13
Last confirmation statement made up to2023-07-15
Next confirmation statement due by2024-07-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HILLAM, Benjamin PeterDirectorResigned16 July 20211 Barum Top, Halifax, West Yorkshire, England, HX1 1NL
O'SULLIVAN, Liam ShaunDirectorActive16 July 2021West House, King Cross Road,, Halifax,, West Yorkshire, United Kingdom, HX1 1EB
SOMERS, Gareth DeanDirectorActive16 July 2021West House, King Cross Road,, Halifax,, West Yorkshire, United Kingdom, HX1 1EB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Benjamin Peter Hillam
West House King Cross Road, , Halifax, West Yorkshire HX1 1EB United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-07-16
Mr Gareth Dean Somers
West House King Cross Road, , Halifax, West Yorkshire HX1 1EB United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-07-16
Mr Liam Shaun O'Sullivan
West House King Cross Road, , Halifax, West Yorkshire HX1 1EB United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-07-16

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HILLAM, Benjamin PeterDirectorResigned16 July 2021Director1 Barum Top, Halifax, West Yorkshire, England, HX1 1NL
O'SULLIVAN, Liam ShaunDirectorActive16 July 2021DirectorWest House, King Cross Road,, Halifax,, West Yorkshire, United Kingdom, HX1 1EB
SOMERS, Gareth DeanDirectorActive16 July 2021DirectorWest House, King Cross Road,, Halifax,, West Yorkshire, United Kingdom, HX1 1EB

Companies with the same officer (SOMERS, Gareth Dean)

Company NameAddressIncorporation Date
Grapevine Power Limited The Tithe Barn, Park Drive, Mirfield, WF14 9NJ2023-04-17
Grapevine Energy Limited The Tithe Barn, 41 Park Drive, Mirfield, WF14 9NJ2023-04-24

Location Information

Street Address 1 BARUM TOP
Post TownHALIFAX
Post CodeHX1 1NL
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Le Doner Limited 1 Barum Top, Halifax, HX1 1NL2025-07-29

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Company NameAddressIncorporation Date
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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